STAZIONE LIMITED
CAMBRIDGESHIRE


Company number 04276716
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 1 & 3A MARKET HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB2 3NG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of STAZIONE LIMITED are www.stazione.co.uk, and www.stazione.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Stazione Limited is a Private Limited Company. The company registration number is 04276716. Stazione Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Stazione Limited is 1 3a Market Hill Cambridge Cambridgeshire Cb2 3ng. The company`s financial liabilities are £403.74k. It is £0k against last year. The cash in hand is £2.35k. It is £0k against last year. And the total assets are £33.7k, which is £0k against last year. ATTIA, Abdeljalil is a Director of the company. Secretary LAKEHAL, Abdel has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


stazione Key Finiance

LIABILITIES £403.74k
CASH £2.35k
TOTAL ASSETS £33.7k
All Financial Figures

Current Directors

Director
ATTIA, Abdeljalil
Appointed Date: 04 September 2001
57 years old

Resigned Directors

Secretary
LAKEHAL, Abdel
Resigned: 25 August 2012
Appointed Date: 04 September 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 August 2001
Appointed Date: 24 August 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr Abdeljalil Attia
Notified on: 23 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STAZIONE LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
01 Aug 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 34 more events
14 Sep 2001
Registered office changed on 14/09/01 from: jasani & co chartered accountant 52 burleigh street cambridge CB1 1DJ
03 Sep 2001
Registered office changed on 03/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Sep 2001
Secretary resigned
03 Sep 2001
Director resigned
24 Aug 2001
Incorporation

STAZIONE LIMITED Charges

14 June 2002
Agreement
Delivered: 22 June 2002
Status: Satisfied on 18 April 2005
Persons entitled: Mr Murtaza Tayabali
Description: All freehold & leashold property with buildings, fixtures…
25 October 2001
Debenture
Delivered: 1 November 2001
Status: Satisfied on 25 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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